Active
Company Information for UNITED FISH SELLING LIMITED
26-60 MARINE PLACE, BUCKIE, AB56 1UT,
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Company Registration Number
SC077168
Private Limited Company
Active |
Company Name | |
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UNITED FISH SELLING LIMITED | |
Legal Registered Office | |
26-60 MARINE PLACE BUCKIE AB56 1UT Other companies in AB56 | |
Company Number | SC077168 | |
---|---|---|
Company ID Number | SC077168 | |
Date formed | 1982-01-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB377024745 |
Last Datalog update: | 2024-03-05 16:28:44 |
Companies House |
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Officer | Role | Date Appointed |
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LORNA SIMPSON |
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ALAN WOOD ADDISON |
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ALEXANDER HINSHELWOOD BARR |
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JOHN RITCHIE CLARK |
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KENNETH FINDLAY |
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DAVID DRUMMOND MCCALLUM |
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GEORGE WEST PIRIE |
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NEIL ROBERTSON |
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SCOTT SHEPHERD |
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DEREK GEORGE WILSON WOOD |
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KEVIN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MCKAY ADDISON |
Director | ||
MCCOLL & ASSOCIATES LIMITED |
Company Secretary | ||
DAVID MCKAY ADDISON |
Director | ||
KENNETH FINDLAY |
Director | ||
DAVID DRUMMOND MCCALLUM |
Director | ||
ALAN WOOD ADDISON |
Director | ||
DAVID MCKAY ADDISON |
Director | ||
LIAM JOHN GRAY |
Director | ||
JOHN RITCHIE CLARK |
Director | ||
WILLIAM GEORGE HENDERSON |
Director | ||
DAVID GEORGE MAIN |
Director | ||
THOMAS RICHARD FLYNN |
Director | ||
DAVID MCKAY ADDISON |
Director | ||
JOHN RITCHIE CLARK |
Director | ||
BRYAN WOOD BRUCE |
Director | ||
ALEXANDER COLIN MACRAE |
Director | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
DAVID GEORGE MAIN |
Director | ||
ALAN WOOD ADDISON |
Director | ||
LESLIE FINDLAY |
Director | ||
GEORGE HEPBURN |
Director | ||
ANDREW GARDEN |
Director | ||
JOHN WILLIAM ADDISON |
Director | ||
WILLIAM ALEXANDER BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M B AQUARIUS LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
BF61 LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-05 | Active | |
M.V. RESOLUTE LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
ARP FISHING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
SCOTT SHEPHERD LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
M B AQUARIUS LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
OAKLAND FISHING COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
BF61 LIMITED | Director | 2006-10-18 | CURRENT | 2001-02-05 | Active | |
KEVIN WOOD FISHING LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-06 GBP 4,750 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HINSHELWOOD BARR | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 6,750 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WEST PIRIE | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Ritchie Clark on 2020-12-22 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRUMMOND MCCALLUM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM 1a Cluny Square Buckie Banffshire AB56 1AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AAMD | Amended small company accounts made up to 2018-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE WILSON WOOD | |
RP04CS01 | Second filing of Confirmation Statement dated 23/12/2016 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 9750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Second Filing | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 8750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 9750 | |
CS01 | 23/12/17 STATEMENT OF CAPITAL GBP 9750 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKAY ADDISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DRUMMOND MCCALLUM / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTSON / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RITCHIE CLARK / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 23/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOOD ADDISON / 23/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED GEORGE WEST PIRIE | |
AP01 | DIRECTOR APPOINTED MR SCOTT SHEPHERD | |
AP01 | DIRECTOR APPOINTED KEVIN WOOD | |
AP01 | DIRECTOR APPOINTED DAVID MCKAY ADDISON | |
AP01 | DIRECTOR APPOINTED DEREK GEORGE WILSON WOOD | |
AP01 | DIRECTOR APPOINTED MR KENNETH FINDLAY | |
AP03 | SECRETARY APPOINTED MRS LORNA SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MCCOLL & ASSOCIATES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 11 BURNS ROAD ABERDEEN ABERDEENSHIRE AB15 4NT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 23/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SHEPHERD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | CO. AUTHORISED TO PURCHASE 1000 SHARES FROM MEMBERS 16/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR DAVID DRUMMOND MCCALLUM | |
AR01 | 23/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON | |
AP01 | DIRECTOR APPOINTED MR SCOTT SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERTSON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 23/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILNE | |
AP01 | DIRECTOR APPOINTED MR JOHN RITCHIE CLARK | |
AP01 | DIRECTOR APPOINTED MR ALAN WOOD ADDISON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOOD / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE WILSON WOOD / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINDLAY / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HINSHELWOOD BARR / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDISON / 29/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCOLL & ASSOCIATES LIMITED / 29/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALLUM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK WILLIAM ROBERTSON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR SCOTT SHEPHERD LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED KEVIN WOOD | |
288a | DIRECTOR APPOINTED KENNETH FINDLAY | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED FISH SELLING LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as UNITED FISH SELLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |